IRVINE VISIONPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02691802
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of IRVINE VISIONPLUS LIMITED are www.irvinevisionplus.co.uk, and www.irvine-visionplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irvine Visionplus Limited is a Private Limited Company. The company registration number is 02691802. Irvine Visionplus Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Irvine Visionplus Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Secretary of the company. DUNLOP, Lynsay Anne is a Director of the company. PERKINS, Mary Lesley is a Director of the company. QUINN, James Edgar George is a Director of the company. SYME, Gillian Louise Fleming is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Nominee Director of the company. Director CARROLL, Paul Francis has been resigned. Director DICKSON, James has been resigned. Director DRAKE, Elaine Alexandra has been resigned. Director KHAN, Soharab has been resigned. Director PERKINS, Douglas John David has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Nominee Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Director
DUNLOP, Lynsay Anne
Appointed Date: 08 April 2015
42 years old
Director
PERKINS, Mary Lesley

81 years old
Director
QUINN, James Edgar George
Appointed Date: 03 January 2012
60 years old
Director
SYME, Gillian Louise Fleming
Appointed Date: 17 June 1996
65 years old
Nominee Director
SPECSAVERS OPTICAL GROUP LIMITED

Resigned Directors

Director
CARROLL, Paul Francis
Resigned: 07 February 2013
Appointed Date: 07 February 2013
61 years old
Director
DICKSON, James
Resigned: 17 June 1996
61 years old
Director
DRAKE, Elaine Alexandra
Resigned: 03 January 2012
Appointed Date: 17 June 1996
64 years old
Director
KHAN, Soharab
Resigned: 27 February 1994
57 years old
Director
PERKINS, Douglas John David
Resigned: 08 April 2015
Appointed Date: 08 April 2015
82 years old

Persons With Significant Control

Mr Douglas John David Perkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Lesley Perkins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRVINE VISIONPLUS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
10 Mar 2016
Accounts for a small company made up to 30 June 2015
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
25 Jan 2016
Termination of appointment of Paul Francis Carroll as a director on 7 February 2013
17 Jul 2015
Section 519
...
... and 89 more events
10 Mar 1992
Director resigned;new director appointed
10 Mar 1992
Secretary resigned;new secretary appointed
10 Mar 1992
New director appointed
10 Mar 1992
Registered office changed on 10/03/92 from: 16 st john street london EC1M 4AY
27 Feb 1992
Incorporation

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